1
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-02-17 ~ dissolved
IIF 13 - Director → ME
2
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ 2013-11-27
IIF 6 - Director → ME
3
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-409,933 GBP2025-05-31
Officer
2017-05-11 ~ now
IIF 2 - Director → ME
4
BALCHART LIMITED - now
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
19,107 GBP2024-12-31
Officer
2008-09-05 ~ 2011-08-01
IIF 12 - Director → ME
2006-10-18 ~ 2008-09-05
IIF 18 - Secretary → ME
5
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
6
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-282,770 GBP2021-12-29
Officer
2008-09-05 ~ dissolved
IIF 9 - Director → ME
2004-02-18 ~ 2008-09-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
7
EDUCATION MANAGEMENT CORPORATION LIMITED
06035468 2nd Floor Hygeia Building, 66 College Road, Harrow, Middlesex
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-68,748 GBP2023-09-01 ~ 2024-08-31
Officer
2006-12-21 ~ 2007-04-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
8
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-21,769 GBP2024-12-31
Officer
2008-09-05 ~ now
IIF 5 - Director → ME
2007-03-14 ~ 2008-09-05
IIF 23 - Secretary → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-3,300 GBP2021-12-31
Officer
2008-09-05 ~ dissolved
IIF 11 - Director → ME
2006-03-03 ~ 2008-09-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 8 - Director → ME
2004-11-24 ~ 2008-09-05
IIF 16 - Secretary → ME
11
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-134,012 GBP2024-07-31
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,123 GBP2024-12-31
Officer
2017-06-30 ~ 2025-07-04
IIF 15 - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-12
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
LIGHTHOUSE GLOBAL EDUCATION LIMITED
13396543 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-703 GBP2024-08-31
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
14
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ 2013-11-27
IIF 10 - Director → ME
15
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (18 parents)
Equity (Company account)
-8,800,250 GBP2024-12-30
Officer
2007-10-30 ~ 2008-06-24
IIF 21 - Secretary → ME
16
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 7 - Director → ME
2004-11-10 ~ 2008-09-05
IIF 19 - Secretary → ME